General information

Impact Construction Bop Limited

Type: NZ Limited Company (Ltd)
9429031208987
New Zealand Business Number
3281669
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Impact Construction Bop Limited (issued an NZBN of 9429031208987) was started on 25 Feb 2011. 2 addresses are in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 181 Devonport Road, Tauranga, Tauranga had been their physical address, up to 08 Feb 2013. Impact Construction Bop Limited used more aliases, namely: Impact Management Group Limited from 21 Feb 2011 to 10 Nov 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Jrc Trustee Limited (an entity) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Short, Darryl (a director) - located at Oropi Road, R.d.3, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clucas, Nadine May, located at Oropi Road, R.d.3, Tauranga (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued to Impact Construction Bop Limited. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
44 Moffat Road, Bethlehem, Tauranga, 3110 Registered & physical & service 08 Feb 2013
Directors
Name and Address Role Period
Darryl Short
Oropi Road, R.d.3, Tauranga, 3173
Address used since 11 Feb 2014
Director 25 Feb 2011 - current
Addresses
Previous address Type Period
181 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered 25 Feb 2011 - 08 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jrc Trustee Limited
Shareholder NZBN: 9429030944374
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
31 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Short, Darryl
Director
Oropi Road, R.d.3
Tauranga
3173
25 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clucas, Nadine May
Individual
Oropi Road, R.d.3
Tauranga
3173
25 Feb 2011 - current
Location
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